(B) If the court orders more than
one evaluation under | 19 |
division (A) of
this section,
the prosecutor and the defendant may | 20 |
recommend to the court an
examiner whom each prefers to perform | 21 |
one of the
evaluations. If a defendant enters a plea of not | 22 |
guilty by reason of
insanity and if the court does not designate | 23 |
an examiner recommended by the
defendant, the court shall inform | 24 |
the defendant that the defendant may have
independent expert | 25 |
evaluation and that, if the defendant is unable to obtain | 26 |
independent expert evaluation, it will be obtained for the | 27 |
defendant at public
expense if the defendant is indigent. | 28 |
(C) If the court orders an evaluation under division
(A) of | 29 |
this section,
the defendant shall be
available at the times and | 30 |
places established by the examiners who are to
conduct the | 31 |
evaluation.
The court may order a defendant
who has been released | 32 |
on bail or recognizance to submit to an
evaluation under this | 33 |
section. If a defendant who
has been
released on bail or | 34 |
recognizance refuses to submit to a complete
evaluation, the court | 35 |
may amend the conditions of
bail or
recognizance and order the | 36 |
sheriff to take the defendant into
custody and deliver the | 37 |
defendant to a center, program, or
facility
operated or certified | 38 |
by the department of mental health or the department
of mental | 39 |
retardation and developmental disabilities where
the defendant
may | 40 |
be held for
evaluation for a reasonable period of time not to | 41 |
exceed twenty
days. | 42 |
(D) A defendant who has not been released on bail or | 43 |
recognizance may be evaluated at the
defendant's place of | 44 |
detention. Upon the request of the
examiner, the court
may order | 45 |
the sheriff to
transport the defendant to a program or facility | 46 |
operated by the
department of mental health or the department of | 47 |
mental
retardation and developmental disabilities, where the | 48 |
defendant may be held
for evaluation for a reasonable period of | 49 |
time not
to exceed
twenty days, and to return the defendant to the | 50 |
place of
detention after the evaluation. A
municipal court may | 51 |
make an order under this division only upon the
request of a | 52 |
certified forensic
center examiner. | 53 |
(F) In conducting an evaluation of a defendant's mental | 58 |
condition
at the time of the offense charged, the examiner shall | 59 |
consider all relevant
evidence. If the offense charged involves | 60 |
the use of force against another
person, the relevant evidence to | 61 |
be considered includes, but is not limited
to, any evidence that | 62 |
the defendant suffered, at the time of the commission of
the | 63 |
offense, from the "battered woman syndrome." | 64 |
(b) If the examiner's opinion is that the defendant is | 79 |
incapable
of understanding the nature and objective of the | 80 |
proceedings against the
defendant
or of assisting in the | 81 |
defendant's defense, whether the defendant presently is
mentally | 82 |
ill or mentally retarded and, if the examiner's
opinion is that | 83 |
the defendant presently is mentally retarded,
whether the | 84 |
defendant appears to be a mentally retarded person
subject to | 85 |
institutionalization by court order; | 86 |
(d) If the examiner's opinion is that the defendant is | 95 |
incapable
of understanding the nature and objective of the | 96 |
proceedings against the
defendant
or of assisting in the | 97 |
defendant's defense and that the defendant presently is
mentally | 98 |
ill or mentally retarded, the
examiner's recommendation as to the | 99 |
least restrictive treatment alternative,
consistent with the | 100 |
defendant's treatment needs for restoration to competency
and with | 101 |
the safety of the community;. | 102 |
(H) If
the examiner's report filed under division (G)
of | 109 |
this section indicates that in the examiner's opinion the | 110 |
defendant is
incapable of understanding the nature and objective | 111 |
of the
proceedings against the defendant or of assisting in the | 112 |
defendant's defense and that in the examiner's opinion
the | 113 |
defendant appears to be
a mentally retarded person subject to | 114 |
institutionalization by court order, the
court shall order the | 115 |
defendant to undergo a separate mental retardation
evaluation | 116 |
conducted by a psychologist designated by the director of mental | 117 |
retardation and developmental disabilities. Divisions
(C) to (F) | 118 |
of
this section apply in relation to a separate mental retardation | 119 |
evaluation
conducted under this division. The psychologist | 120 |
appointed under
this division to conduct the separate mental | 121 |
retardation evaluation shall file
a written report with the court | 122 |
within thirty days after the entry of the
court
order requiring | 123 |
the separate mental retardation evaluation, and the court
shall | 124 |
provide copies of the report to the prosecutor and defense | 125 |
counsel. The
report
shall include all of the information | 126 |
described in divisions
(G)(1) to (4) of this section. If the | 127 |
court orders a separate mental
retardation evaluation of a | 128 |
defendant
under this division, the court shall not conduct a | 129 |
hearing under divisions
(B) to (H) of
section 2945.37 of the | 130 |
Revised
Code regarding that defendant
until a report of the | 131 |
separate mental retardation evaluation conducted under
this | 132 |
division has been filed. Upon the filing of that report, the | 133 |
court shall
conduct the hearing within the period of time | 134 |
specified in division
(C) of section 2945.37 of the
Revised
Code. | 135 |
(J) No statement that a defendant makes in an evaluation
or | 144 |
hearing under divisions (A) to (H) of this section
relating to the | 145 |
defendant's competence to stand trial or to the
defendant's mental | 146 |
condition at the time of the offense charged shall be used
against | 147 |
the defendant on the issue of guilt in any criminal action or | 148 |
proceeding, but, in a criminal action or proceeding, the | 149 |
prosecutor or defense
counsel may call as a witness any person who | 150 |
evaluated the defendant or
prepared a report pursuant to a | 151 |
referral under this section. Neither the
appointment nor the | 152 |
testimony of an examiner appointed under this section
precludes | 153 |
the prosecutor or defense counsel from calling other witnesses or | 154 |
presenting other evidence on competency or insanity issues. | 155 |
Sec. 2945.38. (A) If
the issue of a defendant's competence | 163 |
to stand trial is raised and if the court
finds, upon
conducting | 164 |
the hearing
provided for in section 2945.37 of the Revised Code, | 165 |
finds that the
defendant is competent to stand trial, the | 166 |
defendant
shall be
proceeded
against as provided by law. If the | 167 |
court finds
the defendant
is found
competent
to stand trial and | 168 |
the defendant
is receiving psychotropic drugs or
other
medication, | 169 |
the court
shallmay authorize the continued
administration of the | 170 |
drugs or
medication or other appropriate
treatment in order to | 171 |
maintain the
defendant's competence to
stand
trial, unless the | 172 |
defendant's
attending physician advises
the
court against | 173 |
continuation of the
drugs, other medication, or
treatment. | 174 |
(B)(1) If, after taking into consideration all relevant | 175 |
reports, information, and other evidence, the court finds that the | 176 |
defendant is incompetent
to
stand trial, it shall also make a | 177 |
finding based on the
evidence as
to whetherand that there is a | 178 |
substantial probability that
the defendant
will become competent | 179 |
to stand trial within one
year, if the
defendant is provided with | 180 |
a course of treatment, the court shall order the defendant to | 181 |
undergo treatment.
If the defendant has been charged with a felony | 182 |
offense and if, after taking into consideration all relevant | 183 |
reports, information, and other evidence, the court finds that the | 184 |
defendant is incompetent to stand trial, but the court is unable | 185 |
at that time to determine whether there is a substantial | 186 |
probability that the defendant will become competent to stand | 187 |
trial within one year if the defendant is provided with a course | 188 |
of treatment, the court shall order continuing evaluation and | 189 |
treatment of the defendant for a period not to exceed four months | 190 |
to determine whether there is a substantial probability that the | 191 |
defendant will become competent to stand trial within one year if | 192 |
the defendant is provided with a course of treatment. | 193 |
(2) The court order for the defendant to undergo treatment | 194 |
or continuing evaluation and treatment under division (B)(1) of | 195 |
this section shall specify that the treatment or continuing | 196 |
evaluation and treatment shall occur at a facility operated by the | 197 |
department of mental health or the department of mental | 198 |
retardation and developmental disabilities, at a facility | 199 |
certified by either of those departments as being qualified to | 200 |
treat mental illness or mental retardation, at a public or private | 201 |
community mental health or mental retardation facility, or by a | 202 |
psychiatrist or another mental health or mental retardation | 203 |
professional. The order may restrict the defendant's freedom of | 204 |
movement as the court considers necessary. The prosecutor in the | 205 |
defendant's case shall send to the chief clinical officer of the | 206 |
hospital or facility, the managing officer of the institution, the | 207 |
director of the program, or the person to which the defendant is | 208 |
committed copies of relevant police reports and other background | 209 |
information that pertains to the defendant and is available to the | 210 |
prosecutor unless the prosecutor determines that the release of | 211 |
any of the information in the police reports or any of the other | 212 |
background information to unauthorized persons would interfere | 213 |
with the effective prosecution of any person or would create a | 214 |
substantial risk of harm to any person. | 215 |
(3) If the defendant is found incompetent to stand trial, | 223 |
if the chief clinical officer of the hospital or facility, the | 224 |
managing officer of the institution, the director of the program, | 225 |
or the person to which the defendant is committed for treatment or | 226 |
continuing evaluation and treatment under division (B)(2) of this | 227 |
section determines that medication is necessary to restore the | 228 |
defendant's competency to stand trial, and if the defendant lacks | 229 |
the capacity to give informed consent or refuses medication, the | 230 |
chief clinical officer, managing officer, director, or person to | 231 |
which the defendant is committed for treatment or continuing | 232 |
evaluation and treatment may petition for, and the court may | 233 |
authorize, the involuntary administration of medication. | 234 |
(C) If the court finds that the defendant is incompetent
to | 235 |
stand trial and that, even if the defendant is provided
with a | 236 |
course of
treatment, there is not a substantial probability that | 237 |
the
defendant will
become competent to stand trial within one | 238 |
year,
and it appears
to the court, through a review of the report | 239 |
of an examiner under
section 2945.371 of the Revised Code or | 240 |
otherwise, that the
defendant is mentally ill or mentally
retarded | 241 |
shall order the discharge of the defendant, unless upon motion of | 242 |
the prosecutor or on its own motion, the court
may
causeeither | 243 |
seeks to retain jurisdiction over the defendant pursuant to | 244 |
section 2945.39 of the Revised Code or files an affidavit
to be | 245 |
filed in the
probate court
under section
5122.11 or 5123.71for | 246 |
the civil commitment of the defendant pursuant to
Chapter 5122. or | 247 |
5123. of the
Revised Code
alleging that the
defendant is a | 248 |
mentally
ill person subject to
hospitalization by
court order or a | 249 |
mentally
retarded person
subject to
institutionalization by court | 250 |
order, as
defined in
sections
5122.01 and 5123.01 of the Revised | 251 |
Code.
When
theIf an
affidavit is
filed
in the probate court, the | 252 |
trial court
shall send to the probate
court
a copycopies of
all | 253 |
written
reports of the defendant's mental
condition that were | 254 |
prepared
pursuant to section 2945.371 of the
Revised Code. | 255 |
The chief clinical officer of the hospital or facility,
the | 262 |
managing
officer of the institution, the director of the
program, | 263 |
or the person to which the defendant is committed or
admitted | 264 |
shall send, at least ten days prior to the discharge or | 265 |
immediately upon learning of a change to voluntary status,
written | 266 |
notice to the prosecutor of the date on which the
defendant will | 267 |
be discharged or has been admitted on voluntary
status. | 268 |
(D) If the court finds that the defendant is incompetent
to | 269 |
stand trial and it appears to the court, through a review of
the | 270 |
report of an examiner or otherwise, that the defendant is
mentally | 271 |
ill or mentally retarded, but that there is a
substantial | 272 |
probability the defendant will become competent
to stand trial | 273 |
within one year if provided a course of treatment, and the
offense | 274 |
is one for which the defendant could be incarcerated, if | 275 |
convicted, the court shall order the defendant to undergo | 276 |
treatment at a
facility operated by the department of mental | 277 |
health or the
department of mental retardation and developmental | 278 |
disabilities,
at a facility certified by the appropriate | 279 |
department as qualified to
treat
mental illness or mental | 280 |
retardation, or at a public or private
community mental health or | 281 |
mental retardation facility, or it may
order private treatment by | 282 |
a psychiatrist or other mental health
or mental retardation | 283 |
professional. The order may restrict the
defendant's freedom of | 284 |
movement, as the court considers
necessary. In determining | 285 |
placement alternatives, the court
shall consider the dangerousness | 286 |
of the defendant to self
and
others, the need for
security, and | 287 |
the type of crime involved and
shall order the
least restrictive | 288 |
alternative available that is
consistent with
public safety and | 289 |
treatment goals. | 290 |
(3) Sixty days, if the most serious offense with which the | 311 |
defendant is charged is a misdemeanor
if
the defendant is found | 312 |
guilty of
the most serious crime with
which the defendant was | 313 |
charged at
the time of the hearing.
No
order issued
under this | 314 |
division
shall remain in effect after the
indictment,
information, | 315 |
or
complaint is dismissed. The court
shall notify
the prosecutor, | 316 |
defense counsel, and the chief
clinical officer
of the facility or | 317 |
the managing officer of the
institution or
facility at which, or | 318 |
person with whom, the
defendant was ordered
to undergo treatment | 319 |
pursuant to this
division whenever an
indictment, information, or | 320 |
complaint against
a defendant is
dismissed and whenever the court | 321 |
revokes an order
made under this
division. If the maximum time | 322 |
during which an
order of the court
may be in effect expires, the | 323 |
court, within
three days,
shall conduct another hearing
under | 324 |
section 2945.37 of
the Revised Code
to determine if the
defendant | 325 |
is competent to
stand trial, but at
the close of such a
hearing, a | 326 |
disposition
shall be made under
division (A) of this
section or if | 327 |
the
defendant is found
incompetent to stand trial,
disposition | 328 |
shall
be made as under
division (C) of this sectionof the first | 329 |
or second degree; | 330 |
(E)(F) Except as otherwise provided in this division, a | 339 |
defendant who is charged with an offense and is committed to a | 340 |
hospital or other institution by the court under this section | 341 |
shall not be granted unsupervised on-grounds movement, supervised | 342 |
off-grounds movement, or nonsecured status. The court may grant a | 343 |
defendant supervised off-grounds movement to obtain medical | 344 |
treatment or specialized habilitation treatment services if the | 345 |
person who supervises the treatment or the continuing evaluation | 346 |
and treatment of the defendant ordered under division (B)(1) of | 347 |
this section informs the court that the treatment or continuing | 348 |
evaluation and treatment cannot be provided at the hospital or the | 349 |
institution to which the defendant is committed. The chief | 350 |
clinical officer of the hospital or the managing officer of the | 351 |
institution to which the defendant is committed or a designee of | 352 |
either of those persons may grant a defendant movement to a | 353 |
medical facility for an emergency medical situation with | 354 |
appropriate supervision to ensure the safety of the defendant, | 355 |
staff, and community during that emergency medical situation. The | 356 |
chief clinical officer of the hospital or the managing officer of | 357 |
the institution shall notify the court within twenty-four hours of | 358 |
the defendant's movement to the medical facility for an emergency | 359 |
medical situation under this division. | 360 |
(2) For a felony offense, fourteen
days before expiration | 377 |
of the maximum time
an
order issued underfor treatment as | 378 |
specified in division (D) of this section
may be
in effectand | 379 |
fourteen days before the expiration of the maximum
time for | 380 |
continuing evaluation and treatment as specified in
division | 381 |
(B)(1) of this section, and, for a misdemeanor offense,
ten days | 382 |
before the expiration of the maximum time for treatment,
as | 383 |
specified in
that division.(D) of this section; | 384 |
(H) A report
under division (G) of this section shall | 393 |
contain the
examiner's findings
of the examiner, the
facts in | 394 |
reasonable
detail on which the findings are based, and
the | 395 |
examiner's opinion
of the examiner as to the defendant's | 396 |
competence to
stand trialcapability of understanding the nature | 397 |
and objective of the
proceedings against the defendant or of | 398 |
assisting in the
defendant's defense. If, in the
examiner finds | 399 |
that the defendant
is
incompetent to stand trial, the examiner | 400 |
shall state an
opinion
in
the
report on the likelihood of the | 401 |
defendant's becoming
competent
to
stand trial within one year | 402 |
examiner's opinion, the
defendant remains incapable of | 403 |
understanding the nature and
objective of the proceedings against | 404 |
the defendant or of assisting
in the defendant's defense and there | 405 |
is a substantial probability
that the defendant will become | 406 |
capable of understanding the nature
and objective of the | 407 |
proceedings against the defendant or of
assisting in the | 408 |
defendant's defense if the defendant is provided
with a course of | 409 |
treatment, and the defendant also remains
mentally ill or mentally | 410 |
retarded, and if the maximum time for
treatment as specified in | 411 |
division (D) of this section has not
expired, the report also | 412 |
shall contain the examiner's
recommendation as to the least | 413 |
restrictive treatment alternative
that is consistent with the | 414 |
defendant's treatment needs for
restoration to competency and with | 415 |
the safety of the community.
The court shall provide copies of the | 416 |
report to the prosecutor and
defense counsel. | 417 |
(F)(I) Within ten days after
receipt of a report required by | 418 |
division (E) of this sectionthe treating physician of a mentally | 419 |
ill defendant or the examiner, as defined in division (A)(2)(b) of | 420 |
section 2945.37 of the Revised Code, of a mentally retarded | 421 |
defendant advises that there is not a substantial probability that | 422 |
the defendant will become capable of understanding the nature and | 423 |
objective of the proceedings against the defendant or of assisting | 424 |
in the defendant's defense even if the defendant is provided with | 425 |
a course of treatment, within ten days after the expiration of the | 426 |
maximum time for treatment as specified in division (D) of this | 427 |
section, within ten days after the expiration of the maximum time | 428 |
for continuing evaluation and treatment as specified in division | 429 |
(B)(1) of this section, within thirty days after a defendant's | 430 |
request for a hearing that is made after six months of treatment, | 431 |
or within thirty days after being advised by the treating | 432 |
physician or examiner that the defendant is competent to stand | 433 |
trial, whichever is the earliest, the court shall
hold aconduct | 434 |
another hearing
on
the issue of the competence ofto determine if | 435 |
the defendant
is competent to stand trial, as
provided in section | 436 |
2945.37 of the Revised Code.and shall do whichever of the | 437 |
following is applicable: | 438 |
(a) If the court finds that the
defendant is
incompetent to | 442 |
stand trial, but that there is a
substantial
probability
that the | 443 |
defendant will become competent
to stand trial
before expiration | 444 |
ofif the defendant is provided with a course of treatment, and | 445 |
the
maximum time
limit specified for treatment
underas specified | 446 |
in
division (D) of this section
has not expired, the court
may | 447 |
modify or
continue
in
effect
orders made at a previous hearing, | 448 |
still subject to the
maximum
time that orders may be in effect, as | 449 |
originally
established under
division (D) of this section. If, | 450 |
after consideration of the examiner's recommendation, shall order | 451 |
that treatment be continued, may change the facility or program at | 452 |
which the treatment is to be continued, and shall specify whether | 453 |
the treatment is to be continued at the same or a different | 454 |
facility or program. | 455 |
(3) If the court
finds that the defendant
is
incompetent to | 456 |
stand trial, if the defendant is charged with an
offense listed in | 457 |
division (D)(1) of this section, and
if the
court finds that
there | 458 |
is not a substantial
probability that the
defendant will
become | 459 |
competent to stand
trial
withineven if the
defendant is provided | 460 |
with a course of treatment, or if
the
maximum time
that
orders may | 461 |
be in effect, as originally
established underfor treatment | 462 |
relative to that offense as
specified in division
(D) of this | 463 |
section, the court shall
make a
disposition as under
division (C) | 464 |
of this section. | 465 |
(4) If the court finds that the defendant is
incompetent to | 469 |
stand trial, if the most serious offense with which
the defendant | 470 |
is charged is a misdemeanor or a felony other than a
felony listed | 471 |
in division (D)(1) of this section, and if the court
finds that | 472 |
there is not a substantial probability that the
defendant will | 473 |
become competent to stand trial even if the
defendant is provided | 474 |
with a course of treatment, or if the
maximum time for treatment | 475 |
relative to that offense as specified
in division (D) of this | 476 |
section has expired, the court shall
dismiss the indictment, | 477 |
information,
or
complaint against
athe
defendant
finally found | 478 |
incompetent to
stand
trial under division
(C), (D), or (F) of this | 479 |
section or
whenever
the prosecutor
notifies the court the | 480 |
prosecutor
does not
intend
to
prosecute the
charges specified in | 481 |
the indictment,
information,
or complaint.
A | 482 |
(1) After a finding under division (C), (D), or (F) of
this | 486 |
section that the defendant was incompetent to stand trial,
an | 487 |
affidavit alleging that the defendant was mentally ill and
subject | 488 |
to hospitalization by court order or mentally retarded
and subject | 489 |
to institutionalization by court order was filed and
the defendant | 490 |
either was found mentally ill or mentally
retarded
and subject
to | 491 |
hospitalization or institutionalization by court
order, but was | 492 |
later released, or was not so found. Whenever the
issue of | 493 |
competence to stand trial is raised, but no finding
under division | 494 |
(C), (D), or (F) of this section occurs because,
before such a | 495 |
finding, the court dismisses the indictment,
information, or | 496 |
complaint upon notice from the prosecutor that
the prosecutor does | 497 |
not intend to prosecute the charges, this
division does not bar | 498 |
further criminal proceedings based on the
same conduct, but | 499 |
divisions (H)(2), (3), and (4) of this section
may bar further | 500 |
proceedings, if the conditions they specify are
not present. | 501 |
(2) The time the defendant has been involuntarily detained | 502 |
for examination or treatment under Chapter 5122. or 5123. of the | 503 |
Revised Code pursuant to the filing of an affidavit under
division | 504 |
(C), (D), or (F) of this section and under this section
and | 505 |
sections 2945.37 and 2945.371 of the Revised Code does not
exceed | 506 |
one-third of the maximum prison term or term of
imprisonment the | 507 |
defendant might have
received if convicted of the
most serious | 508 |
charge that was
dismissed. | 509 |
(4) The period of limitation for the offense committed has | 512 |
not expired under section 2901.13 of the Revised Code, computed | 513 |
without regard to division (H) of that section.
The court shall | 514 |
discharge the defendant unless the court or prosecutor files an | 515 |
affidavit in probate court for civil commitment pursuant to | 516 |
Chapter 5122. or 5123. of the Revised Code. If an affidavit for | 517 |
civil commitment is filed, the court may detain the defendant for | 518 |
ten days pending civil commitment. All of the following | 519 |
provisions apply to persons charged with a misdemeanor or a felony | 520 |
other than a felony listed in division (D)(1) of this section who | 521 |
are committed by the probate court subsequent to the court's or | 522 |
prosecutor's filing of an affidavit for civil commitment under | 523 |
authority of this division: | 524 |
Sec. 2945.39. (A) If a defendant who
is charged with an | 564 |
offense described in division
(C)(D)(1) of section 2945.38 of the | 565 |
Revised Code
is found incompetent to stand trial, after the | 566 |
expiration of the maximum time
for treatment as specified in | 567 |
division
(C)(D) of that section
or after the court finds that | 568 |
there is not a substantial probability that the defendant will | 569 |
become competent to stand trial even if the defendant is provided | 570 |
with a course of treatment, one of the following
applies: | 571 |
(1) The court or the prosecutor may file an affidavit in | 572 |
probate court for civil commitment of the defendant in the manner | 573 |
provided in
Chapter 5122. or 5123. of the
Revised Code.
If the | 574 |
court or
prosecutor files an affidavit for civil commitment,
the | 575 |
court may detain the defendant for ten days pending civil | 576 |
commitment. If the probate court commits the defendant
subsequent | 577 |
to the court's or prosecutor's filing of an
affidavit for civil | 578 |
commitment, the chief clinical officer of
the hospital or | 579 |
facility, the managing officer of the
institution, the director of | 580 |
the program, or the person to which
the defendant is committed or | 581 |
admitted shall send to the
prosecutor the notices described in | 582 |
divisions
(H)(I)(4)(a)(i) to (iii) of section
2945.38 of the | 583 |
Revised Code within the periods of
time and under the | 584 |
circumstances specified in those divisions. | 585 |
(B) In making its determination under
division (A)(2) of | 595 |
this section as to whether
to retain jurisdiction over the | 596 |
defendant, the court may consider all relevant
evidence, | 597 |
including, but not limited to, any relevant psychiatric, | 598 |
psychological, or medical testimony or reports, the acts | 599 |
constituting the
offense charged, and any history of the defendant | 600 |
that is relevant to the
defendant's ability to conform to the law. | 601 |
(C) If the court conducts a hearing as
described in division | 602 |
(A)(2) of this section
and if the court does not make both | 603 |
findings described in divisions
(A)(2)(a) and (b) of this section | 604 |
by
clear and convincing evidence, the court shall
dismiss the | 605 |
indictment, information, or complaint against the defendant. Upon | 606 |
the dismissal, the court shall discharge the defendant unless the | 607 |
court or
prosecutor files an affidavit in probate court for civil | 608 |
commitment of the
defendant pursuant to
chapterChapter 5122. or | 609 |
5123.
of the Revised
Code. If the court or prosecutor files
an | 610 |
affidavit for civil commitment, the court may order that the | 611 |
defendant be
detained for up to ten
days pending the civil | 612 |
commitment.
If the probate court
commits the defendant subsequent | 613 |
to the court's or prosecutor's
filing of an affidavit for civil | 614 |
commitment, the chief clinical
officer of the hospital or | 615 |
facility, the managing officer of the
institution, the director of | 616 |
the program, or the person to which
the defendant is committed or | 617 |
admitted shall send to the prosecutor
the notices described in | 618 |
divisions
(H)(I)(4)(a)(i) to (iii) of section
2945.38 of the | 619 |
Revised Code within the periods of
time and under the | 620 |
circumstances specified in those divisions.
A dismissal of | 621 |
charges under this division
is not a bar to
further criminal | 622 |
proceedings based on the same conduct. | 623 |
(D)(1) If the court conducts a hearing
as described in | 624 |
division (A)(2) of this
section and if the court makes the | 625 |
findings described in divisions
(A)(2)(a) and
(b) of this section | 626 |
by clear and convincing evidence, the
court shall commit the | 627 |
defendant to a hospital operated by the department of
mental | 628 |
health, a facility operated by the department of mental | 629 |
retardation and
developmental disabilities, or another medical or | 630 |
psychiatric facility, as
appropriate. In determining the place | 631 |
and nature of the commitment, the court
shall order the least | 632 |
restrictive commitment alternative available that is
consistent | 633 |
with public safety and the welfare of the defendant. In weighing | 634 |
these
factors, the court shall give preference to protecting | 635 |
public safety. | 636 |
(2) If a court makes a commitment of a defendant under | 637 |
division
(D)(1) of this section, the prosecutor shall
send to the | 638 |
place of commitment all reports of the defendant's current mental | 639 |
condition and, except as otherwise provided in this division, any | 640 |
other
relevant information, including, but not limited to, a | 641 |
transcript of the
hearing held pursuant to division (A)(2) of
this | 642 |
section, copies of relevant police reports, and copies of any | 643 |
prior
arrest and conviction records that pertain to the defendant | 644 |
and that the
prosecutor possesses. The prosecutor shall send
the | 645 |
reports of the defendant's current mental condition in every case | 646 |
of
commitment, and, unless the prosecutor determines that the | 647 |
release of any of
the
other relevant information to unauthorized | 648 |
persons would interfere with the
effective
prosecution of any | 649 |
person or would create a substantial risk of harm to any
person, | 650 |
the prosecutor also shall send the other relevant information. | 651 |
Upon
admission of a defendant committed under division
(D)(1) of | 652 |
this section, the place of
commitment shall send to the board of | 653 |
alcohol, drug addiction, and mental
health services or the | 654 |
community mental health board serving the county in
which the | 655 |
charges against the defendant were filed a copy of all reports of | 656 |
the
defendant's current mental condition and a copy of the other | 657 |
relevant
information provided by the prosecutor under this | 658 |
division, including, if
provided, a transcript of the hearing held | 659 |
pursuant to division
(A)(2) of this section, the relevant police | 660 |
reports, and the prior
arrest and conviction records that pertain | 661 |
to the defendant and that the
prosecutor possesses. | 662 |
Sec. 2945.401. (A) A defendant found incompetent to stand | 666 |
trial and committed pursuant to section 2945.39 of the
Revised | 667 |
Code
or a person found not guilty by reason of insanity and | 668 |
committed pursuant to
section 2945.40 of the Revised
Code shall | 669 |
remain subject to the jurisdiction
of the trial court pursuant to | 670 |
that commitment, and to the provisions of this
section, until the | 671 |
final termination of the commitment as described in
division | 672 |
(J)(1) of this section. If the jurisdiction is terminated
under | 673 |
this division because of the final termination of the commitment | 674 |
resulting from the expiration of the maximum prison term or term | 675 |
of
imprisonment described in division (J)(1)(b) of this
section, | 676 |
the court or
prosecutor may file an affidavit for the civil | 677 |
commitment of the defendant or
person pursuant to Chapter 5122. or | 678 |
5123. of
the Revised
Code. | 679 |
(B) A hearing conducted under any provision of sections | 680 |
2945.37 to 2945.402 of the Revised
Code shall not be conducted in | 681 |
accordance with
Chapters 5122. and 5123. of the
Revised Code.
Any | 682 |
person who is committed pursuant to section 2945.39 or 2945.40 of | 683 |
the
Revised Code
shall not voluntarily admit the person or be | 684 |
voluntarily
admitted to a hospital or institution pursuant to | 685 |
section
5122.02,
5122.15, 5123.69, or 5123.76 of the Revised
Code. | 686 |
All other provisions of
Chapters 5122. and 5123. of the
Revised | 687 |
Code
regarding hospitalization or institutionalization shall apply | 688 |
to the extent
they are not in conflict with this chapter. A | 689 |
commitment under section
2945.39
or 2945.40 of the Revised
Code | 690 |
shall not be terminated and the
conditions of the commitment shall | 691 |
not be changed except
as otherwise provided in division
(D)(2) of | 692 |
this section with respect to a
mentally retarded person subject to | 693 |
institutionalization by court order or
except
by order of the | 694 |
trial
court. | 695 |
(C) The hospital, facility, or program
to which a defendant | 696 |
or person has been committed under section 2945.39 or
2945.40 of | 697 |
the Revised
Code shall report in writing to the trial
court, at | 698 |
the times specified in this division, as to whether the defendant | 699 |
or
person remains a mentally ill person subject to hospitalization | 700 |
by court order
or a mentally retarded person subject to | 701 |
institutionalization by court order
and, in the case of a | 702 |
defendant committed under section 2945.39 of the Revised
Code, as | 703 |
to whether the defendant remains incompetent to
stand trial.
The | 704 |
hospital, facility, or program shall make the reports
after the | 705 |
initial six months
of treatment and every
two years after the | 706 |
initial report is made. The trial court shall provide
copies of | 707 |
the reports to the
prosecutor and to the counsel for the defendant | 708 |
or person. Within
thirty
days after its receipt pursuant to this | 709 |
division of a report from a hospital,
facility, or program,
the | 710 |
trial court shall hold a hearing on the continued commitment of | 711 |
the
defendant or person or on any changes in the conditions of the | 712 |
commitment of
the
defendant or person. The defendant or person | 713 |
may request a change in the
conditions of confinement, and the | 714 |
trial court shall conduct a hearing on that
request
if six months | 715 |
or more have elapsed since the most recent hearing was conducted | 716 |
under this section. | 717 |
(D)(1) Except as otherwise provided in
division (D)(2) of | 718 |
this section,
when a defendant or person has been
committed under | 719 |
section 2945.39 or 2945.40 of the
Revised Code,
at any time after | 720 |
evaluating the risks to public safety and the welfare of the | 721 |
defendant or person, the chief clinical officer of the hospital, | 722 |
facility, or
program to which the defendant or person is committed | 723 |
may recommend a
termination of the
defendant's or person's | 724 |
commitment or a change in the conditions of the
defendant's or | 725 |
person's commitment. | 726 |
(a) If the chief
clinical officer recommends on-grounds | 733 |
unsupervised
movement or off-grounds supervised movement, the | 734 |
chief clinical officer shall
file with the trial court an | 735 |
application for approval of the movement and
shall
send a copy of | 736 |
the application to the prosecutor.
Within fifteen days after | 737 |
receiving the application, the prosecutor may
request
a hearing on | 738 |
the application and, if a hearing is requested, shall so inform | 739 |
the chief clinical officer. If the prosecutor does not request a | 740 |
hearing
within the fifteen-day period, the trial court shall | 741 |
approve the application
by
entering its order approving the | 742 |
requested movement or, within five days after
the expiration of | 743 |
the fifteen-day period, shall set a date for a hearing on
the | 744 |
application. If the prosecutor requests a hearing on the | 745 |
application within
the fifteen-day period, the trial court shall | 746 |
hold a hearing on the
application
within thirty days after the | 747 |
hearing is requested. If the trial court, within
five days after | 748 |
the expiration of the fifteen-day period, sets a date for a | 749 |
hearing on the application, the trial court shall hold the hearing | 750 |
within
thirty days after setting the hearing date. At least | 751 |
fifteen days before any
hearing is held under this division, the | 752 |
trial court shall give the prosecutor
written notice of the date, | 753 |
time, and place of the
hearing. At the conclusion of each hearing | 754 |
conducted under this division, the
trial court either shall | 755 |
approve or disapprove the application and shall enter
its order | 756 |
accordingly. | 757 |
(b) If the chief
clinical officer recommends termination of | 758 |
the
defendant's or person's commitment at any time or if the chief | 759 |
clinical officer recommends the first of any
nonsecured status for | 760 |
the defendant or person, the
chief clinical officer shall send | 761 |
written notice of this recommendation to the
trial court and to | 762 |
the local forensic center. The local forensic center shall | 763 |
evaluate the committed defendant or person and, within thirty days | 764 |
after its
receipt of the written notice, shall submit to the trial | 765 |
court and the chief
clinical
officer a written report of the | 766 |
evaluation.
The trial court shall
provide a copy of the chief | 767 |
clinical officer's written notice
and of the local forensic | 768 |
center's written report to the
prosecutor and to the counsel for | 769 |
the defendant or
person.
Upon the local forensic center's | 770 |
submission of the report to the trial court and the chief clinical | 771 |
officer,
all of the following apply: | 772 |
(i) If the forensic center disagrees with the
recommendation | 773 |
of the chief clinical officer, it shall inform the chief
clinical | 774 |
officer and the trial court of its decision and the reasons for | 775 |
the
decision. The chief clinical officer, after consideration of | 776 |
the forensic
center's decision, shall either withdraw, proceed | 777 |
with, or modify and proceed
with the
recommendation. If the chief | 778 |
clinical officer proceeds with, or modifies and
proceeds with, the | 779 |
recommendation, the chief clinical officer shall proceed in | 780 |
accordance with
division (D)(1)(b)(iii) of this
section. | 781 |
(iii) If the forensic center
disagrees with the | 787 |
recommendation of the chief clinical officer and the chief | 788 |
clinical officer proceeds with, or modifies and proceeds with, the | 789 |
recommendation or if the
forensic center agrees with the | 790 |
recommendation of the chief clinical officer,
the chief clinical | 791 |
officer shall work with the board of alcohol, drug
addiction, and | 792 |
mental health services or community mental health board serving | 793 |
the area, as appropriate, to develop a plan to implement the | 794 |
recommendation.
If the defendant or person is on medication, the | 795 |
plan shall include, but shall
not be limited to, a system to | 796 |
monitor the defendant's or person's compliance
with the prescribed | 797 |
medication treatment plan. The system shall include a
schedule | 798 |
that clearly states when the defendant or person shall report for | 799 |
a
medication compliance check. The medication compliance checks | 800 |
shall be based
upon the effective duration of the prescribed | 801 |
medication, taking into account
the route by which it is taken, | 802 |
and shall be scheduled at intervals
sufficiently close together to | 803 |
detect a potential increase in mental illness
symptoms that the | 804 |
medication is intended to prevent. | 805 |
The chief clinical officer, after consultation
with the board | 806 |
of alcohol, drug addiction, and mental health services or the | 807 |
community mental health board serving the area, shall send the | 808 |
recommendation
and plan developed under division
(D)(1)(b)(iii) of | 809 |
this section, in writing, to the trial court, the prosecutor
and | 810 |
the counsel for the committed defendant or person. The trial | 811 |
court shall
conduct a hearing on the
recommendation and plan | 812 |
developed under division
(D)(1)(b)(iii) of this section.
Divisions | 813 |
(D)(1)(c) and (d)
and (E) to
(J) of this section apply
regarding | 814 |
the
hearing. | 815 |
(b) If, pursuant to section 2945.39 of the
Revised Code,
the | 841 |
trial court commits a defendant who is found incompetent to stand | 842 |
trial
and
who is a mentally retarded person subject to | 843 |
institutionalization by court
order, if the defendant is being | 844 |
provided residential habilitation, care, and
treatment in a | 845 |
facility operated by the department of mental retardation and | 846 |
developmental disabilities, if an individual who is conducting a | 847 |
survey for
the
department of health to determine the facility's | 848 |
compliance with the
certification requirements of the medicaid | 849 |
program under
chapterChapter 5111. of the
Revised Code
and Title | 850 |
XIX
of the "Social
Security
Act," 49
Stat. 620 (1935), 42
U.S.C.A. | 851 |
301, as amended, cites the defendant's receipt of the residential | 852 |
habilitation,
care, and treatment in the facility as being | 853 |
inappropriate under the
certification requirements, if the | 854 |
defendant's receipt of the residential
habilitation, care, and | 855 |
treatment in the facility potentially jeopardizes the
facility's | 856 |
continued receipt of federal medicaid moneys, and if as a result | 857 |
of
the citation the chief clinical officer of the facility | 858 |
determines that the
conditions of the defendant's commitment | 859 |
should be changed, the department of
mental retardation and | 860 |
developmental disabilities may cause the defendant to
be
removed | 861 |
from the particular facility and, after evaluating the risks to | 862 |
public
safety and the welfare of the defendant and after | 863 |
determining whether another
type of placement is consistent with | 864 |
the certification requirements, may place
the defendant in another | 865 |
facility that the department selects as an
appropriate
facility | 866 |
for the defendant's continued receipt of residential habilitation, | 867 |
care, and treatment and that is a no less secure setting than the | 868 |
facility in
which the defendant had been placed at the time of the | 869 |
citation. Within three
days after the defendant's removal and | 870 |
alternative placement under the
circumstances described in | 871 |
division
(D)(2)(b) of this section,
the department of mental | 872 |
retardation and developmental disabilities shall
notify the trial | 873 |
court and the prosecutor in writing of the removal and
alternative | 874 |
placement. | 875 |
The trial court shall set a date for a hearing on the removal | 876 |
and
alternative placement, and the hearing shall be held within | 877 |
twenty-one days
after the trial court's receipt of the notice from | 878 |
the department of mental
retardation and developmental | 879 |
disabilities. At least
ten-daysten
days before the hearing is | 880 |
held, the trial court shall give the
prosecutor, the department of | 881 |
mental retardation and developmental
disabilities, and the counsel | 882 |
for the defendant written notice of the date,
time, and place of | 883 |
the hearing. At the hearing, the trial court shall
consider the | 884 |
citation issued by the individual who conducted the survey for
the | 885 |
department of health to be prima-facie
evidence of the fact that | 886 |
the defendant's commitment to the particular
facility was | 887 |
inappropriate under the certification requirements of the
medicaid | 888 |
program under Chapter 5111. of the Revised Code and Title XIX of | 889 |
the
"Social Security Act," 49 Stat. 620 (1935), 42 U.S.C.A.
301, | 890 |
as amended, and potentially jeopardizes the particular facility's | 891 |
continued receipt of federal medicaid moneys. At the conclusion | 892 |
of the
hearing, the trial court may approve or disapprove the | 893 |
defendant's removal and
alternative placement. If the trial court | 894 |
approves the defendant's removal
and alternative placement, the | 895 |
department of mental retardation and
developmental disabilities | 896 |
may continue the defendant's alternative
placement. If the trial | 897 |
court disapproves the defendant's removal and
alternative | 898 |
placement, it shall enter an order modifying the defendant's | 899 |
removal and alternative placement, but
that order shall not | 900 |
require the department of mental retardation and
developmental | 901 |
disabilities to replace the defendant for purposes of continued | 902 |
residential habilitation, care, and treatment in the facility | 903 |
associated with
the citation issued by the individual who | 904 |
conducted the survey for the
department of health. | 905 |
(2)(a) If a defendant is found incompetent to stand
trial | 972 |
and committed pursuant to section 2945.39 of the
Revised Code, if | 973 |
neither of the circumstances
described in divisions (J)(1)(a) and | 974 |
(b) of
this section applies to that defendant, and if a report | 975 |
filed
with the trial court pursuant to division (C) of this | 976 |
section indicates that the defendant presently is competent to | 977 |
stand trial or if, at any other time during the period of the | 978 |
defendant's commitment, the prosecutor, the counsel for the | 979 |
defendant, or the chief clinical officer of the hospital, | 980 |
facility, or program to which the defendant is committed files
an | 981 |
application with the trial court alleging that the defendant | 982 |
presently is competent to stand trial and requesting a hearing
on | 983 |
the competency issue or the trial court otherwise has
reasonable | 984 |
cause to believe that the defendant presently is
competent to | 985 |
stand trial and determines on its own motion to
hold a hearing on | 986 |
the competency issue, the trial court shall
schedule a hearing on | 987 |
the competency of the defendant to stand
trial, shall give the | 988 |
prosecutor, the counsel for the defendant,
and the chief clinical | 989 |
officer notice of the date, time, and
place of the hearing at | 990 |
least fifteen days before the hearing,
and shall conduct the | 991 |
hearing within thirty days of the filing
of the application or of | 992 |
its own motion. If, at the conclusion
of the hearing, the trial | 993 |
court determines that the defendant
presently is capable of | 994 |
understanding the nature and objective
of the proceedings against | 995 |
the defendant and of assisting in the
defendant's defense, the | 996 |
trial court shall order that the
defendant is competent to stand | 997 |
trial and shall be proceeded
against as provided by law with | 998 |
respect to the applicable
offenses described in division
(C)(D)(1) | 999 |
of section 2945.38
of the Revised Code and shall enter whichever | 1000 |
of
the following additional orders is appropriate: | 1001 |
(ii) If the trial court determines that the defendant no | 1010 |
longer is a mentally ill person subject to hospitalization by | 1011 |
court order or a mentally retarded person subject to | 1012 |
institutionalization by court order, the trial court shall order | 1013 |
that the defendant's commitment to the hospital, facility, or | 1014 |
program shall not be continued during the pendency of the trial
on | 1015 |
the applicable offenses described in division
(C)(D)(1)
of section | 1016 |
2945.38 of the Revised Code. This
order shall be a final | 1017 |
termination of the commitment for
purposes of division (J)(1)(c) | 1018 |
of this section. | 1019 |
(b) If, at the conclusion of the hearing described in | 1020 |
division (J)(2)(a) of this section, the trial
court determines | 1021 |
that the defendant remains incapable of
understanding the nature | 1022 |
and objective of the proceedings
against the defendant or of | 1023 |
assisting in the defendant's
defense, the trial court shall order | 1024 |
that the defendant
continues to be incompetent to stand trial, | 1025 |
that the defendant's
commitment to the hospital, facility, or | 1026 |
program shall be
continued, and that the defendant remains subject | 1027 |
to the
jurisdiction of the trial court pursuant to that | 1028 |
commitment, and
to the provisions of this section, until the final | 1029 |
termination
of the commitment as described in division (J)(1) of | 1030 |
this
section. | 1031 |
Section 3. This act presents section 2945.38 of the Revised | 1036 |
Code as it existed prior to its amendment by Am. Sub. S.B. 285 of | 1037 |
the 121st General Assembly. The revived version of that section | 1038 |
supersedes the version of that section repealed by Section 2 of | 1039 |
this act and omits and repeals all changes made to that section by | 1040 |
Am. Sub. S.B. 285 of the 121st General Assembly. The omission and | 1041 |
repeal of those changes is not intended to have any substantive | 1042 |
effect and is intended to present in this act the version of | 1043 |
section 2945.38 of the Revised Code that is currently effective. | 1044 |
The repeal of section 2945.38 of the Revised Code by Section 2 of | 1045 |
this act is to give effect to the holding of the Ohio Supreme | 1046 |
Court in
State v. Sullivan (2001), 90 Ohio St.3d 502, that section | 1047 |
2945.38 of the Revised Code, as amended by Am. Sub. S.B. 285 of | 1048 |
the 121st General Assembly, is unconstitutional. | 1049 |